Section 26(12)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

A person who, in breach of the prohibition in paragraph (1)— is guilty of a criminal offence. acts as a manager or officer of a relevant firm or as a relevant sole practitioner; or is knowingly a beneficial owner of a relevant firm,

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Source: legislation.gov.uk · retrieved 2026-09-04